15
Total Mentions
14
Documents
119
Connected Entities
Organization referenced in documents
EFTA00194605
The defendant agrees to plead guilty to a two-count Information which charges that the defendant intentionally harassed two other persons, that is, S.K. and N.M., in an attempt to delay, prevent, and dissuade those persons from reporting to a law enforcement officer of the United States the commissi
the defendant, while in an airplane over the high seas, did knowingly commit ripple assault on a person who was over the age of 16 years, that is, S.K.; in violation of Title 18, United States Code, Section 113(aX5). 2. The defendant is aware that the sentence will be imposed by the Court after c
EFTA00213642
e defendant, A while in an airplane over the high seas, did knowingly commit a T ple assault on a person who was over the age of 16 years, that is, S.K.; in violation of Title 18, United States Code, Section 113(aX5). 2. The defendant is aware that the sentence will be imposed by the Court after c
EFTA00221270
The defendant agrees to plead guilty to a two-count Information which charges that the defendant intentionally harassed two other persons, that is, S.K. and N.M., in an attempt to delay, prevent, and dissuade those persons from reporting to a law enforcement officer of the United States the commissi
EFTA00229820
defendant, while in an airplane over the high seas, did knowingly commit a simple assault on a person who was T over the age of 16 years, that is, S.K.; in violation of Title 18, United States Code, Secti 113(a)(5). 2. The defendant is aware that the sentence will be imposed by the Court after co
EFTA00771917
where, the defendant, JEFFREY EPSTEIN, EFTA00771917 did knowingly commit a simple assault on a person who was over the age of 16 years, that is, S.K.; in violation of Title 18, United States Code, Section 113(a)(5). D R. ALEXANDER ACOSTA UNITED STATES ARNEY S ATTORNEY A F 2 EFTA00771918
EFTA00771919
the defendant, rf while in an airplane over the high seas, did knowingly commit ple assault on a person who was over the age of 16 years, that is, S.K.; in violation of Title 18, United States Code, Section 113(a)(5). 2. The defendant is aware that the sentence will be imposed by the Court after
EFTA00648464
't know if you read my email, I told you already, my ticket is a non exchangeable direct flight from SLC to Paris. I am not planning to go to NYC.. S.K. Date: Sun, 23 Jan 2011 11:31:46 +0100 Subject: Re: From: [email protected] To: im in paris„ are you going to come back through ny On Sun, J
EFTA01831743
5th also). My only chance to come to NYC Will be if Pm invited to Tribeca Film festival.. We'll see, maybe. I hope you are doing great as always, S.K. Date: Sat, 25 Dec 2010 17:23:32 -0400 Subject: From: 'eevacation u ail.com To: woody alien is here with me, I told him you might come through n
EFTA02689759
rtunities they had to collaborate and network led to their later positions and successes. These unstructured oral interviews were tape-recorded by S.K., transcribed by NIH staff, and reviewed for accuracy by the interviewees. The transcripts arc archived at the Office of NIH History. Another auth
EFTA00193954_email_006
the defendant, while in an airplane over the high seas, did knowingly commit &Fie rigni ilt on a person who was over the age of 16 years, that is, S.K.; in violation of Tile 18, United States Code, Section 113(aX5)- 2. The defendant is aware that the sentence will be imposed by the Court after con
EFTA00048963_sub_007 - EFTA00048963_700
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EFTA00310047_sub_002 - EFTA00310047_160
ery of the admissible evidence; protected by privacy rights 02266 07/30/2009 Jacquie Johnson Bradley J. Edwards Epstein — Video Deposition of S.K. in NY Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence;
EFTA00176610
t Information which charges the defendant as follows. Count I charges that the defendant attempted to intentionally harass another person, that is, S.K., in an attempt to delay, prevent, and dissuade S.K. from attending or testifying in an official proceeding, that is a federal grand jury appearance
EFTA00602835_sub_002 - EFTA00602835_159
ery of the admissible evidence; protected by privacy rights 02266 07/30/2009 Jacquie Johnson Bradley J. Edwards Epstein — Video Deposition of S.K. in NY Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence;

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the Southern District
LocationFederal judicial district in New York City

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

United States District Court
OrganizationU.S. federal trial court
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach County
LocationCounty in Florida, United States of America

United States
LocationCountry located primarily in North America

Jay Lefkowitz
PersonAmerican lawyer

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Gerald Lefcourt
PersonAmerican lawyer

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Roy Black
PersonAmerican lawyer (1945–2025)

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Probation Office
OrganizationProbation office
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
Sections 403
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case